Alexander Sergeevich Kamyshov
Александр Сергеевич КАМЫШОВ
Compliance Profile
"Database Alert: A profile matching Alexander Sergeevich Kamyshov appears in global sanction registries. The affiliation with EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES requires verification of beneficial ownership structures. Reference ID NK-7pmYUAktckAENkASSWhq4E acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Sergeevich Kamyshov |
| Cyrillic Alias | Александр Сергеевич КАМЫШОВ |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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